August 13, 2024 at 6:00 PM - REGULAR PUBLIC MEETING

1. CALL TO ORDER AND SIGNING OF THE VISITOR'S REGISTER
     Dr. Scott Baker, President
 

2. PLEDGE OF ALLEGIANCE
 

3. ANNOUNCEMENT OF DATE AND TIME OF THE NEXT SPECIAL GOVERNING BOARD MEETING
     Tuesday, August 27, 2024 at 5:30 p.m. at the Wetmore Center, 701 W. Wetmore Road, Tucson AZ, 85705, in the Leadership and Professional Development Center, SE Entrance and Parking.        
 

4. INFORMATION²  

4.A. Superintendent’s Report

4.B. Status of Construction Projects
 

5. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

6. CONSENT AGENDA³

6.A. Approval of Appointment of Non-Administrative Personnel

6.B. Approval of Personnel Changes

6.C. Approval of Leave(s) of Absence

6.D. Approval of Separation(s) and Termination(s)

6.E. Approval of Stipend for Coaching Volunteers

6.F. Approval of Vouchers Totaling and Not Exceeding Approximately $5,951,539.12

6.G. Acceptance of Gifts

6.H. Approval of Parent Support Organization(s) - 2024-2025

6.I. Approval of One-Time Increase to Job Order Contract Limit

6.J. Award of Contract for Automatic Vehicle Locator (AVL) / Global Tracking Systems (GPS)- Based Upon Responses to Request for Proposal (RFP) 2024017     

6.K. Award of Contract for Student Tours & Group Travel Services - Based Upon Responses to Request for Proposal (RFP 2324019)

6.L. Approval of Fee Waivers for Facility Rentals 2024-2025 School Year

6.M. Approval of Site Fund-Raising Activities

6.N. Approval of Supplemental Texts and Materials

6.O. Approval of Revisions to the 2024-2025 Fee Schedule

6.P. Approval of Out of State Travel
 

7. STUDY/ACTION

7.A. Study/Action of Proposed Addenda Recommendations
 

8. ACTION

8.A. Adoption of New Policy System:
    Chapter 1 – Governance;
    Chapter 2 – Administration; and
    Chapter 3 – Business

8.B. Study and Approval of the Revised Expenditure Budget for Fiscal Year 2024-2025
 

9. PUBLIC COMMENT¹ (30 Minutes Maximum)
 

10. BOARD MEMBER REQUESTS FOR FUTURE AGENDA ITEMS
 

11. ADJOURNMENT